👆В Саратове вот "паровозами" зарегистрировались губернатор Радаев и сити-менеджер Исаев (его знают и в Волгограде), хотя над ними давно весь город смеётся.
👆В Саратове вот "паровозами" зарегистрировались губернатор Радаев и сити-менеджер Исаев (его знают и в Волгограде), хотя над ними давно весь город смеётся.
Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
from cn
